| Company Name | Gemma Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03808570 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1999(24 years, 10 months ago) |
| Dissolution Date | 1 August 2008 (15 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Frank Rember |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Sovereign Mews Barnet Hertfordshire EN4 0JQ |
| Secretary Name | Trevor Charles Burr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2001(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 4 Brightwell Walk Irthlingborough Northamptonshire NN9 5PJ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Anita Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Burses Way Hutton Brentwood Essex CM13 2PL |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£149,864 |
| Cash | £515 |
| Current Liabilities | £453,724 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2006 | Statement of affairs (5 pages) |
| 10 July 2006 | Resolutions
|
| 10 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 15 June 2006 | Registered office changed on 15/06/06 from: 7 sovereign mews barnet hertfordshire EN4 0JQ (1 page) |
| 16 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 October 2005 | Director's particulars changed (1 page) |
| 5 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 189 bickenhall mansions bickenhall street london W1U 6BX (1 page) |
| 11 August 2005 | Return made up to 16/07/05; full list of members (3 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 16 September 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 20 August 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 7 April 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 17 May 2002 | Particulars of mortgage/charge (7 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 August 2001 | Return made up to 16/07/01; full list of members (7 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 18 May 2001 | Resolutions
|
| 3 April 2001 | Secretary resigned (1 page) |
| 14 March 2001 | New secretary appointed (2 pages) |
| 5 September 2000 | Ad 30/06/00--------- £ si 98@1 (2 pages) |
| 5 September 2000 | Return made up to 16/07/00; full list of members
|
| 5 June 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 27 October 1999 | Particulars of mortgage/charge (3 pages) |
| 27 October 1999 | Particulars of mortgage/charge (3 pages) |
| 13 August 1999 | Secretary resigned (1 page) |
| 13 August 1999 | New director appointed (2 pages) |
| 13 August 1999 | New secretary appointed (2 pages) |
| 11 August 1999 | Registered office changed on 11/08/99 from: 16 saint john street london EC1M 4NT (1 page) |
| 11 August 1999 | Director resigned (1 page) |
| 16 July 1999 | Incorporation (15 pages) |